Company Information

CIN
Status
Date of Incorporation
25 April 1974
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
Industry
Tyres And Tubes For Motor Cycles, Scooters and Three-Wheelers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
28,500,000
Authorised Capital
28,500,000

Directors

Sudhakar Saraswat
Sudhakar Saraswat
Director
for about 26 years

Past Directors

Pankaj Dudeja
Pankaj Dudeja
Director
almost 12 years ago
Balbir Sharma
Balbir Sharma
Director
over 26 years ago

Documents

Form AOC-4-08112017_signed
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Directors report as per section 134(3)-04112017
List of share holders, debenture holders;-31102017
Optional Attachment-(1)-31102017
Form INC-22-13102017_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12102017
Copies of the utility bills as mentioned above (not older than two months)-12102017
Copy of board resolution authorizing giving of notice-12102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102017
Optional Attachment-(1)-12102017
Form MGT-14-05102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102017
Form DIR-12-05092017_signed
Evidence of cessation;-04092017
Notice of resignation;-04092017
Form AOC-4-17012017_signed
Directors report as per section 134(3)-16012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012017

Frequently Asked Questions

What is the date on which the Hissar tubes pvt ltd incorporated?

Hissar tubes pvt ltd was incorporated on 25 April 1974 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Hissar tubes pvt ltd compliant?

No the company is non-compliant based on the Converted to LLP as represented by ROC.

What is the number of directors associated with Hissar tubes pvt ltd?

3 of directors are associated with the company.

What is the number of directors associated with Hissar tubes pvt ltd?

3 of directors are associated with the company.